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Singapore News - At the centre of a US$1.1 billion (S$1.45 billion) scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi. Ng, whose case is to be heard by the High Court, faces 105 criminal charges in... Read more at www.tnp.sg
The corporate world saw its fair share of drama in 2021 as several businessmen made the news for the wrong reasons. . Read more at straitstimes.com.
SINGAPORE (The Straits Times/Asia News Network): Pandemic aside, the corporate world saw its fair share of drama this year as several businessmen made the news for the wrong reasons.
Mr Sunil heads the criminal department of law firm Quahe Woo and Palmer. He is also president of the Association of Criminal Lawyers of Singapore and a council member of the Law Society. Mr Thio is a founding partner of TSMP Law and was named Singapore Lawyer of the Year at the Benchmark Litigation Asia-Pacific Awards last year. Other notable names allegedly cheated by Ng include investment professionals. Vickers Capital Group chairman Finian Tan was purportedly swindled of US$19.2 million (S$25.8 million), and Chuan Hup Holdings chief executive Terence Peh was said to have been cheated of $3...